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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
PARENTIS BENEFICIAL CORPORATION Shareholder 31-MAY-1998 - Panama Papers
BLUE AVENUE HOLDINGS LIMITED Shareholder 31-MAY-1998 - Panama Papers
CENTURY ALPHA LIMITED Shareholder 25-NOV-2004 24-OCT-2006 Panama Papers
JOHNNY CHAN Shareholder 31-MAY-1998 - Panama Papers
LAW KIM CHING Shareholder 24-OCT-2006 - Panama Papers
HO WUN MAN TERENCE Shareholder 14-SEP-2010 - Panama Papers
LEE LAP FAI Shareholder 14-SEP-2010 - Panama Papers
LI PING CHUNG Shareholder 31-MAY-1998 - Panama Papers
JAMES WOO Shareholder 31-MAY-1998 - Panama Papers
CHAN PO ON, ELLA Shareholder 31-MAY-1998 - Panama Papers
LAW KIM CHING Shareholder 31-MAY-1998 25-NOV-2004 Panama Papers
HO WOON WAH, ALBERT Shareholder 14-SEP-2010 - Panama Papers
KONG Kin Ip, Bruce Shareholder 31-MAY-1998 - Panama Papers
POON CHIN CHUNG, PHILIP Shareholder 31-MAY-1998 - Panama Papers
EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED Shareholder 28-JAN-2011 - Panama Papers
EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED Shareholder 31-MAY-1998 28-JAN-2011 Panama Papers
TSUI KWAN KEUNG, JACKSON Shareholder 11-FEB-2011 - Panama Papers
TSUI KWAN KEUNG, JACKSON Shareholder 31-MAY-1998 - Panama Papers
CHEUNG Wing Hung Shareholder 14-SEP-2010 - Panama Papers
CHEUNG Wing Hung Shareholder 11-FEB-2011 - Panama Papers
SO SAU SAN Shareholder 28-JAN-2011 - Panama Papers
SO SAU SAN Shareholder 14-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more